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Elsewedy Holding International Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

3866

Registered offices:

Unit GV-00-10-03-BC-02-0 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 90395, United Arab Emirates

Company Information

Name:

Elsewedy Holding International Ltd

Trading Name:

Elsewedy Holding International

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 06 2020

Commercial License Validity Date:

15 06 2022

Directors:

Ahmed Ahmed Sadek Elsewedy

Mohamed Naguib

Sherif Elzeiny

Alfonso Rotolo

AHmed Sewar

Shareholders:

Elsewedy Electric Holding LTD

Company Secretary:

Ahmed Zedan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

normal

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

100.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Ayman Taha, Egypt

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Property Management, Research, Staff Administration, Benefits, Grants & Loans Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data

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List of Jurisdictions to which Personal Data may be transferred:

Ethiopia, Tanzania, Kenya

Former Properties

Company Secretary:

Mahmoud Elshaarawy until 30 June 2021

Directors:

Mahmoud Elshaarawy until 06 July 2021

Mohamed Naguib until 06 July 2021

Sherif Elzeiny until 06 July 2021

Alfonso Rotolo until 06 July 2021

AHmed Sewar until 06 July 2021

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